CMI GROUP LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-08 with no updates

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29/09/2429 September 2024 Total exemption full accounts made up to 2023-12-31

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11/01/2411 January 2024 Confirmation statement made on 2024-01-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-08 with no updates

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07/02/227 February 2022 Director's details changed for John Michael West on 2021-12-13

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07/02/227 February 2022 Change of details for Mr John Michael West as a person with significant control on 2021-12-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/09/2126 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/02/1618 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/02/154 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/02/144 February 2014 Annual return made up to 9 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/01/1316 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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15/01/1315 January 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/01/1225 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/03/1129 March 2011 APPOINTMENT TERMINATED, SECRETARY BRYAN SPARKS

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29/03/1129 March 2011 Annual return made up to 9 January 2011 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/03/102 March 2010 Annual return made up to 9 January 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 January 2009

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12/02/1012 February 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 151 SPARROWS HERNE BUSHEY HEATH WATFORD HERTFORDSHIRE WD23 1AQ

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25/02/0925 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/01/0821 January 2008 RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/09/0727 September 2007 NEW SECRETARY APPOINTED

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27/09/0727 September 2007 SECRETARY RESIGNED

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26/02/0726 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 SECRETARY RESIGNED

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26/02/0726 February 2007 NEW SECRETARY APPOINTED

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/02/067 February 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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20/01/0520 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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27/04/0427 April 2004 NEW SECRETARY APPOINTED

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01/04/041 April 2004 DIRECTOR RESIGNED

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27/03/0427 March 2004 SECRETARY RESIGNED

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30/01/0430 January 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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04/02/034 February 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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07/05/027 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/02/026 February 2002 SECRETARY RESIGNED

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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06/02/026 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/026 February 2002 REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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06/02/026 February 2002 DIRECTOR RESIGNED

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09/01/029 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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